Hidden Assets - Season 3 Episode 01
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00:00Are you alone?
00:30My family's still here.
00:34Get rid of them.
00:35You have five minutes.
00:38Put it down and get rid of the stool.
00:49Get your bag.
00:50Hey.
00:51I have an evening clinic, so you're taking Ali to practice.
00:53Yeah, well, you'll need to get a move on because you'll hit traffic.
00:58Will you just leave that, for God's sake, you're going to be late.
01:11Good luck finding his boots.
01:13Come on, Ali.
01:14Let's go.
01:15Alice.
01:16Alice.
01:17I'm going to be late.
01:18Alice.
01:19I'm going to be late.
01:25Alice.
01:26I'm going to be late.
01:32I'm going to be late.
01:33I'm going to be late.
01:34I'm going to be late.
01:39Alice, Alice.
01:40I'm going to be late.
01:42What are you doing?
01:46I'm going to be late.
01:56Nick Kieslip.
02:16What's this about?
02:18I'm Detective Sergeant Claire Wallace of the Criminal Assets Bureau.
02:22Is this to do with one of my clients?
02:24I have a warrant under Section 6.
02:26Yeah, all my files are at my office, so...
02:29Don't worry. We have officers there already.
02:34We'll be seizing anything we believe to be the proceeds of crime,
02:37or purchased with the proceeds of crime,
02:38or any evidence that pertains to such.
02:42I want to call my solicitor.
02:43Well, you can do that, but it's not going to stop us executing this warrant.
02:47Or the search warrant for your office.
02:52Let's let us in.
02:56Yeah.
03:04Mr. Kieslip, I need your phone.
03:07Phone?
03:10You can start in the kitchen, Liam.
03:11Of course, miss.
03:12You need to tell me what this is about.
03:17What I do for my clients is legal.
03:19Revenue would disagree.
03:22All I do is help limit clients' tax liabilities.
03:25It's not a crime.
03:26It's not the only reason we're here.
03:27Detective Sergeant Prendergast.
03:39Detective Inspector Wallace.
03:41Ah, that's a bit premature for that.
03:43Sheriff, to move me up through the ranks,
03:44you're definitely getting that promotion.
03:47Is that why you called?
03:48We found a safe.
03:51And?
03:52Receptionist says he slips the only one who knows the combination.
03:54What's the combination for your safe?
04:00Is this really the best use of Cal's time?
04:03Force it.
04:11Look, I'm happy to cooperate,
04:14but if I break client confidentiality,
04:16my business is finished.
04:17Those are the same clients you've been embezzling money from.
04:19Is that why you don't want us open in the safe?
04:28You afraid we're going to find the 27 million in there?
04:30No.
04:31Gun!
04:52Gun!
04:54Hold.
04:57Call for backup.
04:59Claire!
04:59Claire
05:02Put the gun down Nick
05:06You don't want this
05:10Talk to me Nick
05:14You don't need to do this
05:16You have no idea
05:17Then tell me
05:19It's too late for that
05:23Whatever it is we can
05:27Claire
05:28Claire
05:38Claire
05:50Claire
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16:21It threw up
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25:16Trans는지 parasana
25:18Yes.
25:23Nothing.
25:24Yeah.
25:26No, no, no. Vale. Gracias. Gracias.
25:29Hasta luego, sÃ.
25:48There's a toss-up between ham and tuna.
26:06Thanks. I'm not hungry.
26:11You need to eat something, Clare.
26:15No, no, no.
26:30Welfare officer's free if you want to see her.
26:34Can't do any harm.
26:37I'll be five minutes.
26:50You're late.
26:51I just have to change my shirt.
26:52I just have to change my shirt.
26:53I already cancelled.
26:56I take it, something came up at work.
27:01You promised Dr. Mulally this wouldn't happen again.
27:03How are we supposed to fix things if you can't even bother to turn up?
27:07I can't be the only one putting the work in.
27:09Please.
27:10Please.
27:12We had a situation.
27:15The rage.
27:17On the news, that was you.
27:18I'm okay.
27:19I'm okay.
27:20Maybe this is a sign that you need to move on from Cap.
27:41Clare.
27:48Clare.
27:54No.
28:12Miesker.
28:14Eres Miren Gárate, la tÃa de Idoya.
28:16Idoya está en peligro.
28:18Es solo por precaución.
28:20Hasta que sepamos qué es lo que está pasando.
28:24How is it?
28:28The ball has hurt the pulmon.
28:30She has lost a lot of blood.
28:37Do you know if she has said something?
28:40Still, she has sedated.
28:45Eh...
28:49In some moment I will need to talk to her.
28:54No sé cuántas veces le pedà a Lach que parara.
28:59Solo era cuestión de tiempo de que ocurriera algo asÃ.
29:24No sé cuántas veces le pedÃ.
29:25No sé cuántas veces le pedÃ.
29:27No sé cuántas veces le pedÃ.
29:30No sé cuántas veces le pedÃ.
29:32No sé cuántas veces le pedÃ.
29:34No sé cuántas veces le pedÃ.
29:36No sé cuántas veces le pedÃ.
29:37No sé cuántas veces le pedÃ.
29:39No sé cuántas veces le pedÃ.
29:42No sé cuántas veces le pedÃ.
29:43condolences to Mr. Eastlip's wife and family. We also need time to conclude our investigation.
29:48Could the price of Cab's success be putting lives at risk?
29:52Our record is exemplary. Cab's response to organized crime has resulted in millions in assets being seized
29:57and the money's returned to the Exchequer. Protecting human life is paramount in everything we do.
30:04Cab takes its responsibilities very seriously.
30:13How are you getting on, Sean?
30:31Once I've scanned Eastlip's files, I'll show you how to run the analysis.
30:36A red pen is all I need.
30:43Checked in with the guys from Serious Crime. Nick received a phone call five minutes before you arrived.
30:49From who?
30:50A burner. Sorry, Clare.
30:54When he opened the door, he looked like he was expecting someone.
30:59That's who the gun was for.
31:02Protection? Or was he going to use it to threaten them?
31:06Either way, we need to figure out who was supposed to be there.
31:08Pull CCTV from the area, doorbell cams, anything you can get.
31:12You know what they're like about privacy in that neck of the woods.
31:16We'd be lucky if we can get anything.
31:19Yeah, I understand.
31:20Eastlip's financials have given us a clearer picture of his setup.
31:24He operated out of the United Arab Emirates, Ras Al-Khaima.
31:27Of course he did.
31:28By yields, less tax, complete confidentiality.
31:30Now, we know about the Cyprus Holding Company and their embezzling.
31:33What we've learned is he also had these.
31:36He deposited money from these two companies to this bank account.
31:40In Liechtenstein? Mm-hmm.
31:42They're going to be a pain to deal with.
31:44We have a paper trail showing he then paid his clients in the form of loans from this account.
31:49Thereby evading tax?
31:50Mm-hmm. I'm compiling a list of names for revenue.
31:53This operation was clever.
31:55Until it started to unravel...
31:57Property markets took a downturn.
31:58Investments failed to deliver.
32:00So he was in trouble?
32:01That's an understatement.
32:03It happened all morning.
32:05The client's looking for their money back.
32:07Tax dodgers are calling cab.
32:09Not as high-net-worth clients.
32:11These are the new ones.
32:13Retirees.
32:14Ones Nick went after to buy time.
32:17And they've just seen that their portfolio manager is not just dead.
32:19He's being investigated by cab.
32:21I found emails going back months from Nick's original clients also looking for their money.
32:26That could explain why he cashed in his nest egg.
32:30But it doesn't explain where the money is.
32:31Staff won't be much help with that.
32:33They admit to knowing about the tax evasion, but they'd no idea he was stealing clients' money.
32:38Backed up at their financials.
32:39Nothing suspicious there.
32:41If he had help, it was coming from someplace else.
32:44Another one that's lost her pension.
32:51Whatever chance they had to get their money back when Heastop was alive.
32:55I didn't expect to see you today with all the bad press.
33:06What the hell?
33:07Alice, he sits here.
33:26She's asking to see Dundab.
33:29He's with the minister, so he'll have to go down.
33:33Okay.
33:37D.S. Wallace.
33:48I'm so sorry for your loss, Mrs. Cislip.
33:50We asked to speak to Chief Dunlop.
33:53He told Alice to get in touch if there was anything she needed.
33:55The chief is unavailable.
33:57How can I help?
33:59My sister needs her family's passports.
34:02They're in her house.
34:03We can't get access.
34:06I'll send an officer.
34:06Do you plan on leaving the country, Mrs. Cislip?
34:12Alice is taking her son away until, um...
34:15until Nick's body is released.
34:20We still have questions.
34:21Then contact my solicitor.
34:26I have no idea what it's been like for Ollie.
34:29His dad's death all over the news.
34:31The press found out where we're staying and now they're camped outside in Eve's house, shoving cameras in our faces.
34:41I'm sorry.
34:45Just give me the passports.
34:46She's under a lot of pressure.
35:01We will need to arrange an interview.
35:05Can I get the name of the hotel that Alice will be staying at?
35:07Of course.
35:11It's our family's holiday home in Bilbao.
35:26Okay.
35:35Alice Heaslip is on her way to Bilbao.
35:38Says she needs to get away until the funeral.
35:39Well, you're not buying that.
35:42Find out what you can about this property.
35:47Get the passports from the Heaslip house.
35:49Drop them off at the sister's place.
35:51And no rush.
35:53Buy us some time.
35:53Of course.
35:54Pasa, oficial Beitia.
36:11Pasa.
36:13Acaba de llegar el informe forense del coche de Olazzi.
36:19Lo manipularon.
36:20Quien mató a Olazzi y a su familia lo tenÃa bien planeado.
36:23Ayer estuve hablando con la Interpol.
36:26Y aunque todavÃa están monitoreando los movimientos de la banda balcánica,
36:29no han sido ellos.
36:31Amaya, ¿estás segura de que Olazzi no estaba trabajando en un nuevo caso?
36:40TenÃa algo.
36:41Pero me lo iba a contar cuando regresara.
36:59Después de...
37:02Encontré esto en su escritorio.
37:04Me los tengo que llevar.
37:09Olazzi nunca revelaba sus fuentes.
37:12Era valiente y decidida.
37:14Un auténtico dolor de cabeza para mÃ,
37:16pero por eso la gente confiaba tanto en ella.
37:19Si lo que la mató está aquà dentro,
37:20podÃa poner en peligro sus fuentes
37:21y eso no lo hubiera querido.
37:27Espero poder confiar en ti.
37:32Miesker.
37:32Miesker.
37:46Bennett's bought their holiday home in the late 80s.
37:48It's been in Alice's name since her father died.
37:51Explains why it wasn't listed with Nick's properties.
37:54You're thinking the 27 million's there?
37:56He was hiding assets.
37:57Makes sense he'd keep them somewhere we didn't know about.
38:00We found nothing in our investigation
38:02to indicate that Alice was involved.
38:04We didn't find anything to indicate Nick had gone either.
38:07Dunlop was right.
38:09We need to look at what we could have missed.
38:11Claire.
38:17Recent transfers from Nick's Irish bank account
38:20to the Lichtenstein account.
38:21But we already knew this.
38:23He was facilitating loans from that account.
38:25Correct, but those were transfers to his clients
38:27from the Lichtenstein account.
38:30So, all previous transfers were going through his holding accounts.
38:36He was cute enough to have no direct connection
38:37between the Lichtenstein account and his Irish bank account.
38:40These transactions connect him directly.
38:43It's risky.
38:43Sloppy.
38:44You said he was desperate.
38:45He needed to move this money.
38:47Maybe this is how he did it.
38:48These are all small amounts.
38:50This was 5K here, 6K there.
38:51We're looking for up to 27 million.
38:53Small transactions would avoid detection.
38:55It's worth a gander.
38:57Alice Heaslip is booked on a flight out this afternoon.
39:00Follow the paper trail.
39:01See what comes up.
39:02And book us on the next flight to Bilbao.
39:04We're coming.
39:07We need to know why Alice Heaslip
39:09is really going to Bilbao.
39:11Let's talk to Dunlop.
39:42You don't understand who you're dealing with.
40:03What did your man have to say for himself?
40:21From where I could get out of him,
40:22he had no idea what the boss was doing.
40:25Then what the fuck were they digging for?
40:27You were going to plant the Tardis.
40:29Sounds like he's running his own operation.
40:31Christ.
40:33I'll take care of that.
40:35Find that envelope.
40:36Ladies and gentlemen, this is your captain speaking.
40:53We are wishing you a warm welcome to Bilbao.
40:56Doctor, I'm flying.
40:57We are forcing them to hold the take of the lo flowing with.
40:59We're reconciliation.
41:00And I'm leaving.
41:01I'm leaving.
41:02And I'm leaving.
41:03And I'm leaving.
41:04You okay, love?
41:33We're nearly there.
42:03Keep your mouth short.
42:13Keep your mouth short.
42:15Keep your mouth short.
42:23Damn it.
42:39Ayura!
42:41Ayura!
42:43Shit.
43:05I need to plug in.
43:12I only packed one adapter.
43:14And?
43:15And I need to charge my phone first.
43:18I'm about to go up a level.
43:20I'm too tired for this.
43:22Dad will remember to pack more.
43:25Ollie?
43:27Just give me five minutes.
43:32I see this is barely in the house.
43:35Don't even fucking breathe.
43:41Don't even fucking breathe.
43:55When I said to wait for her near the airport, that wasn't a suggestion.
43:59I'm sorry, Oficial Velasco, but we need to get to that house as soon as possible.
44:02I'm on my way, but, dear Wallace, I don't like my time being wasted.
44:06If time's the issue, Velasco could have picked up Alice when she landed.
44:10If the money is in that house, or if Alice is meeting someone, I don't want to risk tipping them off.
44:14Hungry?
44:38I don't want anything.
44:40You gotta eat something.
44:42I'm making your favours.
45:00Ollie?
45:10Ollie?
45:12Ollie?
45:14Ollie?
45:14Ollie?
45:16Ollie?
45:16Ollie?
45:17Ollie?
45:18Ollie?
45:19Ollie?
45:20Ollie?
45:21Ollie?
45:21Ollie?
45:22Do you help here?
45:24You help your point?
45:26Don't have all the� installs.
45:29Nope.
45:29I don't know.
45:59I don't know.
46:29It's not fair.
46:59It's not fair.
47:29It's not fair.
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